USDT address · TRON

TGKbrPcmt5ogvF63GCcUDcUkWHwjTczcFp

FrozenTronscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$17 206
Window from pre-ban to ban: 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-08-31 14:12 UTC
Active for
12 days

USDT activity (all-time)

Incoming
$22,222
2 transactions
Outgoing
$5,017
3 transactions

Updated 02.09.2026

Event history

  1. Pre-ban$17 206
    TX 0x52a09eea492c69f572e75f22838b4ffe2ba2d5ad28118a3a46e2765e9bc5ee4b
  2. Ban$17 206
    TX 0xa11d4e7e1f0dcbdd7a4c4e1b0871429e6df2cb55383b60498a5e70e5360bb6e9· Block #85 894 977

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether added this TRON address to the USDT blacklist on 2026-09-02, freezing $17 206 of USDT. Pre-ban submission was first observed on 2026-09-02 — a 25 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $22 222, and 3 outbound transfers totalling $5 017.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-02, freezing $17 206 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$17 206 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2026-08-31. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TGxZA2DS4N…3crK3f
2—$22.2K
TWPma8xH48…sPsBeS🏛 Tier-1🚨 OFAC_SDN🔍 в базе
—1$5.0K
TY1ykSFu8N…1N2qR2
—1$15
TFHKCBmbCP…LT7hhB
—1$1.00

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

8 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-09-03 14:17 UTC IncomingTEsX4sqno9…zbB4Do$10
2026-09-03 11:56 UTC IncomingTFHKCBmbCP…LT7hhB$1.00
2026-09-03 07:23 UTC IncomingTXHX2NUvcg…avHDWN$1.3K
2026-09-02 12:15 UTC OutgoingTWPma8xH48…sPsBeS$5.0K
2026-09-01 07:35 UTC OutgoingTY1ykSFu8N…1N2qR2$15
2026-09-01 06:41 UTC OutgoingTFHKCBmbCP…LT7hhB$1.00
2026-09-01 06:33 UTC IncomingTGxZA2DS4N…3crK3f$22.2K
2026-09-01 06:32 UTC IncomingTGxZA2DS4N…3crK3f$10

Balance history

Now: $17.2K · sample: 8

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 06:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
3
Wed
Thu
Fri
Sat
Sun